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Company Information for

EUFRAZIER LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03830248
Private Limited Company
Liquidation

Company Overview

About Eufrazier Ltd
EUFRAZIER LIMITED was founded on 1999-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Eufrazier Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUFRAZIER LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03830248
Company ID Number 03830248
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 23/08/2011
Return next due 20/09/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-05 00:38:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EUFRAZIER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of EUFRAZIER LIMITED

Current Directors
Officer Role Date Appointed
KEITH VINCENT DUARTE
Director 1999-08-23
BUSINESS INNOVATIONS 2000 LIMITED
Company Secretary 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY ROAD SECURITIES LIMITED
Company Secretary 1999-08-23 2003-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 1999-08-23 1999-08-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-08-23 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH VINCENT DUARTE KVD PROJECTS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
BUSINESS INNOVATIONS 2000 LIMITED 5 P'S LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Dissolved 2014-07-01
BUSINESS INNOVATIONS 2000 LIMITED SHINEGROVE LIMITED Company Secretary 2003-03-31 CURRENT 1996-01-10 Dissolved 2015-01-30
BUSINESS INNOVATIONS 2000 LIMITED E. S. EUROPE LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Dissolved 2015-05-12
BUSINESS INNOVATIONS 2000 LIMITED CETY DESIGN LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Dissolved 2014-04-10
BUSINESS INNOVATIONS 2000 LIMITED UNITED HOLDINGS & INVESTMENTS LIMITED Company Secretary 2002-01-23 CURRENT 2002-01-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016
2016-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016
2015-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
2014-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 1 MEADOW VIEW MARLOW BOTTOM MARLOW BUCKINGHAMSHIRE SL7 3PA
2013-02-124.20STATEMENT OF AFFAIRS/4.19
2013-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-18GAZ1FIRST GAZETTE
2012-06-07AA31/08/11 TOTAL EXEMPTION FULL
2011-09-01LATEST SOC01/09/11 STATEMENT OF CAPITAL;GBP 2
2011-09-01AR0123/08/11 FULL LIST
2011-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS INNOVATIONS 2000 LIMITED / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT DUARTE / 31/08/2011
2011-06-20AA31/08/10 TOTAL EXEMPTION FULL
2010-09-17AR0123/08/10 NO CHANGES
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-18AA31/08/09 TOTAL EXEMPTION FULL
2009-09-29GAZ1FIRST GAZETTE
2009-09-26DISS40DISS40 (DISS40(SOAD))
2009-09-23AA31/08/08 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-12AA31/08/07 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-20363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-12-20363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-29363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01363(288)SECRETARY RESIGNED
2003-09-01363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 32 STATION PARADE LONDON NW2 4NX
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-15363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to EUFRAZIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-06
Resolutions for Winding-up2013-02-11
Appointment of Liquidators2013-02-11
Proposal to Strike Off2012-12-18
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against EUFRAZIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUFRAZIER LIMITED

Intangible Assets
Patents
We have not found any records of EUFRAZIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUFRAZIER LIMITED
Trademarks
We have not found any records of EUFRAZIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUFRAZIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as EUFRAZIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUFRAZIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEUFRAZIER LIMITEDEvent Date2016-03-30
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 10 June 2016 at 10.45 to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company . Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUFRAZIER LIMITEDEvent Date2013-01-31
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 31 January 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kalani Gunarwadana is hereby appointed Liquidator for the purposes of such Winding-up. Kalani Gunawardana (IP No.012450), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Keith Vincent Duarte , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEUFRAZIER LIMITEDEvent Date2013-01-31
Liquidators Name and Address: Kalani Gunarwardana , Liquidator , Kallis & Co , Mountview Court 1148 High Road, London N20 0RA :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUFRAZIER LIMITEDEvent Date2012-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUFRAZIER LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUFRAZIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUFRAZIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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